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MINERVA INTERNATIONAL TRAINING & CONSULTANCY LTD.

Company number 03545379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2000 AA Accounts for a small company made up to 30 April 2000
24 Jul 2000 287 Registered office changed on 24/07/00 from: 4TH floor cbx 2 west wing 382-390 midsummer boulevard milton keynes MK9 2RG
28 Jun 2000 288a New director appointed
19 Jun 2000 363s Return made up to 14/04/00; full list of members
31 May 2000 88(2)R Ad 14/04/00--------- £ si 21@1=21 £ ic 2843/2864
16 May 2000 88(2)R Ad 31/03/00--------- £ si 177@1=177 £ ic 2666/2843
08 Feb 2000 288c Secretary's particulars changed;director's particulars changed
08 Feb 2000 288c Director's particulars changed
16 Nov 1999 AA Accounts for a small company made up to 30 April 1999
05 May 1999 88(2)R Ad 15/04/99--------- £ si 178@1=178 £ ic 2488/2666
30 Apr 1999 363s Return made up to 14/04/99; full list of members
30 Apr 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
30 Apr 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Apr 1999 88(2)R Ad 01/04/99--------- £ si 88@1=88 £ ic 2400/2488
14 Apr 1999 288a New director appointed
13 Nov 1998 88(2)R Ad 23/04/98--------- £ si 2398@1=2398 £ ic 2/2400
08 Oct 1998 395 Particulars of mortgage/charge
06 Oct 1998 287 Registered office changed on 06/10/98 from: broseley house 116 bradshawgate leigh lancashire WN7 4NT
15 May 1998 288a New secretary appointed;new director appointed
15 May 1998 288b Secretary resigned
15 May 1998 288b Director resigned
15 May 1998 288a New director appointed
15 May 1998 288a New director appointed
15 May 1998 288a New director appointed
22 Apr 1998 CERTNM Company name changed emerson international training & consultancy LTD.\certificate issued on 23/04/98